Latest Arrests Across the India– 18/02/2025 Key Cases and Summaries

CBI Impersonators Arrested: Arif Khan and Divyansh Gehlot’s Fraud

Two men, including the manager of a private bank, were arrested on Monday for their involvement in a fraudulent “digital arrest” scheme. The accused, Arif Khan and Divyansh Gehlot, allegedly posed as officials from the Central Bureau of Investigation (CBI) and other government agencies to extort money from unsuspecting victims. The two men are reported to have been in contact with accomplices based in Cambodia and Vietnam.

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Nashik Police Arrest Arbaz Aslam Qureshi with Mephedrone Worth Rs 90K

Nashik Police have arrested a 27-year-old man and seized mephedrone, valued at over Rs 90,000, from him, an officer reported on Thursday.

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Punjab Police Arrests Anil Batra in Major Illegal Immigration Scam

In a major breakthrough in the ongoing crackdown on fraudulent immigration consultants, the Punjab Police’s NRI Affairs wing has arrested travel agent Anil Batra. He is one of the four accused in an illegal immigration scam that has been under investigation.

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Police Solve Loot Case in 6 Hours, Arrest 6 Miscreants in Saran

In a swift action, Saran Police arrested six miscreants and solved a loot case within six hours of the incident. The police successfully recovered a looted pickup van, a cellphone, and three cattle.

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Guntur Police Bust Two Criminal Rackets, Arrest Four in Theft and Ganja Cases

On Monday, Guntur Police made significant progress in cracking down on criminal activities by busting two major rackets: a two-wheeler theft racket and an illegal ganja trade operation. The police arrested four individuals and recovered 22 stolen motorcycles and 24 kg of ganja worth Rs 2.4 lakh.

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Taposh Sarkar Arrested for Drug Peddling in Sivasagar

Sivasagar police made a significant arrest on Sunday, capturing a drug peddler based on credible information. The arrested individual, Taposh Sarkar, 27, from Palakhani Gaon, is accused of trafficking narcotics in the area.

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Two Bookies Arrested in Crime Branch Raid on ILT20 Betting Racket

The city police’s crime branch continues its relentless crackdown on illegal cricket betting operations. In a recent raid, led by Senior Inspector Suhas Choudhury, two bookies were arrested on Friday for accepting bets on the ongoing International League T20 (ILT20) 2025, organized by the Emirates Cricket Board in the UAE.

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Cyber Fraudster Arrested in Rs 10 Lakh Scam by Delhi Police Cyber Cell

The Delhi Police Cyber Cell has successfully apprehended a cyber fraudster involved in a scam worth Rs 10 lakh. The case stemmed from a complaint filed by Apoorv Sisodia at the Cyber Police Station on November 18, who reported five unauthorized transactions, each amounting to Rs 2 lakh, withdrawn from his father’s bank account. In response, an FIR was registered under Section 318(4) of the Bharatiya Nyaya Sanhita (BNS), and an investigation was launched.

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Delhi Police Arrest Two Chain Snatchers After Shootout in Dwarka

Delhi Police successfully arrested two chain snatchers following a shootout in the Dwarka area of southwest Delhi. The accused, Andhir Kumar and Ankush Paswan, were allegedly involved in multiple chain-snatching incidents across Dwarka and West Delhi. Police recovered a pistol, a single-shot firearm, four live cartridges, and a motorcycle used in the crimes.

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Sirsa Police Arrest Four for Rs 23 Lakh Cyber Fraud Linked to Share Market Scam

Sirsa Police have arrested four individuals involved in a cyber fraud case amounting to Rs 23 lakh. The accused were apprehended in Kanpur, Uttar Pradesh, after being linked to a fraudulent scheme that targeted a villager by promising significant profits through stock market investments.

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Woman Arrested for Fraudulent Job with Fake BPEd Degree in Rajsamand

The Special Operations Group (SOG) arrested Suman Bhari, a 34-year-old woman serving as a physical training instructor at a government school in Rajsamand district, for allegedly securing her job using a backdated BPEd degree. The woman, who is from Churu district, is also accused of submitting fake taekwondo and Tug-of-War sports certificates to enhance her credentials.

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Jaipur Men Arrested for Rs 90 Lakh Online Trading Fraud in Nainital

In a joint operation by Uttarakhand’s Special Task Force (STF) and cyber police, two men from Jaipur were arrested for allegedly defrauding a Nainital man of Rs 90 lakh under the guise of offering short-term attractive returns on online stock trading investments.

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Dinesh Kumawat Arrested in Rs 5.7 Lakh Online Fraud in Panipat

In a significant breakthrough, the Panipat cybercrime police have arrested Dinesh Kumawat, a fraudster from Jaipur, Rajasthan, for his involvement in an online fraud case amounting to Rs 5.7 lakh. Kumawat, a resident of Sikar, was arrested after an FIR was filed on December 6, 2023, by Umed Singh, a resident of Naultha village.

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Haryana Residents Arrested for Robbery at Anjani Crusher

In a swift operation, the Sikar police arrested three residents from Haryana on Monday in connection with a robbery case at Anjani Crusher in Kundala Ki Dhani under Patan police station. The accused—Rohitash, Ajit alias Kalu, and Narendra—are from Nangal Chaudhary in Mahendragarh district.

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Flipkart Employees Arrested for Robbing Cash Collection Agent in Jaipur

In a well-orchestrated heist, city police have arrested three individuals, including a current and a former employee of a well-known e-commerce company, for robbing a cash collection agent in Jhotwara area on February 14, 2024.

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Man Arrested for Attempted Bus Theft in Thiruvalla

The police arrested Jebin Paul, a 34-year-old man from Anjilithanam, on Monday for attempting to steal a bus from the KSRTC stand in Thiruvalla. The incident took place around 10:15 p.m. on Sunday night when Paul tried to drive away with the bus.

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Two Arrested for Mobile Phone Theft; Suspect Caught for Shop Burglary

In separate incidents in Srinagar, police have successfully apprehended individuals involved in mobile phone theft and shop burglary. On February 13, 2024, Junaid Maqbool Mir filed a complaint with Police Post Hazratbal about his stolen mobile phone at the Dargah Shrine. Following the investigation, suspects Gowhar Ahmad Wani and Mohammed Shoaib Sheikh were arrested. The stolen Vivo Y21 and seven other mobile phones were recovered along with a power bank. Further investigation continues.

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K Bharghav Arrested for Running Fraudulent IT Job Scam in Hyderabad

A 34-year-old man, K Bharghav, was arrested in Hyderabad on February 16 for allegedly running a fraudulent software company that targeted IT job seekers. Bharghav, a former HR manager, established a fake company in Madhapur and created a corporate facade with a legitimate-looking office and website to deceive job applicants.

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Three Arrested in Drug Case: Amit Joshi, Sumit Kumar Jaggi, Ravindra Singh

In a significant drug case, three men were arrested by Chandigarh Police after a routine vehicle search led to the seizure of 1.167 kg of hashish. The suspects—Amit Joshi, a resident of Chandigarh, Sumit Kumar Jaggi, from Kangra, Himachal Pradesh, and Ravindra Singh—were arrested over the course of a few days.

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Two Drug Peddlers Arrested in Baramulla with Cannabis-like Substance

Police have arrested two individuals for drug peddling in Baramulla, recovering a cannabis-like substance from their possession. Imtiyaz Ahmad Mir and Nadeem Ahmad Thokar were detained on their motorcycle at Bernate, Boniyar (Uri). The duo was found in possession of 14 grams of the contraband. A case has been filed at the Police Station Boniyar, and investigations are underway.

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Coimbatore Police Arrest Anjali and Mahesh Kumar in Child Trafficking

In an operation led by the All Women Police Station (AWPS) in Coimbatore’s Sulur town, five people, including two women, were arrested on Monday, June 10, in connection with a child trafficking case. The investigation revealed that Anjali and Mahesh Kumar, a couple who own a hotel in Sulur, had trafficked two children from Bihar.

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ED Arrests 4, Including Ex-CEO, in Bihar Cooperative Bank Scam

The Enforcement Directorate (ED) arrested four individuals, including a former CEO, in connection with a money laundering investigation related to an alleged embezzlement of funds at the Vaishali Shahri Vikas Co-operative Bank Ltd, which is promoted by Rashtriya Janata Dal (RJD) MLA Alok Kumar Mehta.

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Seven Arrested in West Bengal for Embezzling Funds Meant for Students’ Tablets

Seven individuals were arrested in connection with the alleged misappropriation of funds intended to buy tablets for students, according to police reports on Tuesday. The misappropriated money, meant for students from a school in Salar, Murshidabad, was traced back to an account in Bihar. The scandal also expanded to Kolkata, where the police registered two additional FIRs in Jadavpur and Thakurpukur.

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Major Drug Bust in Assam: Police Arrest Drug Dealers, Seize Drugs Worth Rs. 14 Crore

The Assam Police, in a major crackdown, arrested a suspected drug dealer and seized a large quantity of illicit drugs worth approximately Rs. 14 crore in Cachar district. The operation, conducted by the Dholai Police Station, led to the recovery of 40,000 Yaba tablets and 260 grams of heroin. The drugs were found during a routine vehicle inspection in Ramprasadpur. Yaba tablets, known for their addictive properties, are a combination of methamphetamine and caffeine.

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Four Arrested for Selling Synthetic Drugs and Ganja, Including College Student

In a significant crackdown on drug trafficking, four individuals, including a college student, were arrested in Coimbatore on Monday for possessing and selling synthetic drugs and ganja. The arrested suspects were identified as M Gokul (28) from Balaji Nagar North near Cheran Maa Nagar, S Niyasudheen Ahmed (29) alias Chinna from Karumbukadai, Y Mohammed Ajmal (26) from Bilal Nagar at South Ukkadam, and K Yadhavan (21) from Kottur Malaiyandipattinam near Pollachi. Yadhavan, a final-year student at a private college, was reportedly involved in the drug sales targeting his peers.

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Arvind Tiwari Arrested for Murder of Laborer in Panaji, Goa

On December 9, 2024, a shocking incident took place at an under-construction building near Ram Mandir in Bhatlem, Panaji, Goa. Nazir Mulla, a 45-year-old contractor, reported that his laborer, known only as Mr. John, was tragically murdered.

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Ramkrishna Bhalekar Arrested for Murder of Ahmed Devdi in Mapusa

In a significant development, Ramkrishna Bhalekar, the main accused in the brutal assault on Ahmed Devdi, was arrested in Sawantwadi, Maharashtra, days after Devdi succumbed to his injuries. The assault took place on May 30, 2024, in Mapusa, Goa, when Devdi and his companion, Sandesh Salkar, were attacked by a group of seven individuals.

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Kandivali Police Arrest Artisan Sabir Ali for Stealing Rs 9.39 Lakh from Employer

The Kandivali police have arrested Sabir Mohammad Hadish Ali, a 33-year-old artisan, for allegedly stealing Rs 9.39 lakh from the house of his employer, Riyaz Ahmed Sheikh, who operates an imitation jewellery business.

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Eight Arrested in Purnia for Illegal Lottery Racket, Rs 64,930 Seized

In a major crackdown, police in Purnia district, Bihar, arrested eight individuals involved in an illegal lottery racket on Monday. The accused were operating from the Hanuman Bagh area in Prabhat Colony under the K Haat police station jurisdiction.

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Agartala Railway Police Arrest Shahid Mia & Faichal Mia in Human Trafficking

In a coordinated operation involving the Border Security Force (BSF) and State Police, Agartala Government Railway Police (GRP) successfully arrested two individuals on Monday for their suspected involvement in a human trafficking racket.

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Manik Haldar & Mukul Haldar Arrested in Child Trafficking Case

The Anti-Human Trafficking Unit (AHTU) of the state CID busted an interstate child trafficking and fake adoption ring following the arrest of two suspects, Manik Haldar (38) and Mukul Haldar (32), on charges of trafficking. The operation, which took place near Shalimar Railway Station at Howrah, also led to the rescue of a two-day-old infant girl.

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Hukkeri Police Arrest Four in Child Trafficking Racket

In a significant breakthrough, Hukkeri police arrested four individuals, including three women, in connection with a child trafficking racket. The accused were involved in selling a child for Rs4 lakh. District Superintendent of Police Bhimashankar Guled confirmed the arrests and provided details of the case.

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Ajay Khede Arrested for Stealing Cash & Jewelry from Aunt’s House

Sanyogitaganj police arrested 22-year-old Ajay Khede on Saturday for stealing jewelry and cash from his aunt’s residence in Shyamacharan Shukla Nagar. On February 11, Sunita, a 35-year-old woman from the same area, filed a complaint after noticing that her gold pendants, a pair of silver anklets, and a sum of cash had gone missing from her house.

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Five-Member Diesel Theft Gang Arrested in Alephata, Rs 15 Lakh Seized

In a significant operation on Tuesday, Alephata police arrested five members of a diesel theft gang from Shajapur, Madhya Pradesh. The gang, which specialized in stealing diesel from parked trucks along highways, was caught after a tip-off. The suspects were identified as Rajaram Parmar (48), Feroz Khan (28), Omprakash Bairagi (44), Kallu Mansuri (38), and Vinod Singh (28).

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